aid: sardine-ai url: https://raw.githubusercontent.com/api-evangelist/sardine-ai/refs/heads/main/apis.yml apis: - aid: sardine-ai:sardine-customer-api name: Sardine Customer API tags: - Fraud - Risk - KYC - AML - Identity - Onboarding humanURL: https://docs.sardine.ai properties: - url: https://docs.sardine.ai/guides/public/risk/account-risk/account-risk type: Documentation - url: https://docs.sardine.ai/guides/public/risk/account-risk/kyb type: Documentation - url: https://docs.sardine.ai/guides/public/getting-started/apiaccess type: Documentation description: Submit customer profile and onboarding signals (KYC, KYB, document verification, sanctions/PEP screening, identity fraud, synthetic ID detection, behavioral biometrics, device intelligence) and receive a real-time risk decision. The Customer API is the primary onboarding surface used by banks, fintechs, crypto exchanges, and marketplaces to verify individuals and businesses globally. Full API reference is gated behind sandbox access at docs.sardine.ai. - aid: sardine-ai:sardine-device-api name: Sardine Device Intelligence API tags: - Device Intelligence - Behavioral Biometrics - Fraud - Account Takeover - Bot Detection humanURL: https://docs.sardine.ai properties: - url: https://docs.sardine.ai/guides/public/getting-started/what-powers-sardine type: Documentation - url: https://docs.sardine.ai/guides/public/risk/account-risk/account-takeover type: Documentation description: Capture device, network, and behavioral signals from web, iOS, and Android SDKs and resolve them to a Sardine device session for downstream scoring. Powers account takeover protection, bot detection, deepfake/synthetic identity flags, and policy abuse prevention. Sardine reports having profiled 5.4B+ devices across its consortium. - aid: sardine-ai:sardine-transaction-api name: Sardine Transaction API tags: - Transaction Monitoring - AML - Payments - Fraud - Chargebacks humanURL: https://docs.sardine.ai properties: - url: https://docs.sardine.ai/guides/public/risk/funding-risk/funding-risk type: Documentation - url: https://docs.sardine.ai/guides/public/risk/funding-risk/ach-indemnification type: Documentation - url: https://docs.sardine.ai/guides/public/risk/funding-risk/card-indemnification type: Documentation - url: https://docs.sardine.ai/guides/public/risk/transaction-monitoring/transaction-monitoring type: Documentation description: Submit payment, ACH, wire, card, and crypto transactions for real-time fraud scoring and AML transaction monitoring. Backs Sardine's card chargeback guarantee program and ACH indemnification for unauthorized returns (R05, R07, R10, R11, R29). Sardine reports having screened $1.3T+ in payments. - aid: sardine-ai:sardine-issuing-api name: Sardine Issuing API tags: - Card Issuing - Fraud - Payments - Authorization humanURL: https://docs.sardine.ai properties: - url: https://docs.sardine.ai/guides/public/risk/card-spending-risk/card-spending type: Documentation description: Real-time card authorization fraud scoring for card issuers. Returns an approve/decline/step-up recommendation on each authorization event using Sardine's issuer-specific ML models and configurable rules. Tracked as a separate service surface on the Sardine status page. - aid: sardine-ai:sardine-crypto-api name: Sardine Crypto API tags: - Crypto - Travel Rule - AML - Compliance - Wallet Screening humanURL: https://docs.sardine.ai properties: - url: https://docs.sardine.ai/guides/public/risk/overview type: Documentation description: Crypto-specific risk and compliance APIs covering wallet screening, on-chain attribution, and Travel Rule messaging for VASPs (Virtual Asset Service Providers). Tracked as Crypto APIs and Crypto Web on the Sardine status page. - aid: sardine-ai:sardine-case-management-api name: Sardine Case Management API tags: - Case Management - Investigations - AML - Fraud Ops - Agentic humanURL: https://docs.sardine.ai properties: - url: https://docs.sardine.ai/guides/public/risk/transaction-monitoring/transaction-monitoring type: Documentation description: Programmatic access to Sardine's unified case management surface for fraud and AML investigations. Cases are routed through Sardine's "atomic agents" — OSINT search, data analysis, transaction monitoring, business due diligence, and sanctions screening agents — to compress investigation time from days to minutes. Backs the Agentic AML Ops and Agentic Fraud Ops products. name: Sardine tags: - Fraud Prevention - AML - Compliance - KYC - KYB - Identity Verification - Transaction Monitoring - Device Intelligence - Behavioral Biometrics - Risk - Financial Crime - Agentic AI - Fintech kind: contract image: https://kinlane-productions2.s3.amazonaws.com/apis-json/apis-json-logo.jpg access: 3rd-Party common: - url: https://www.sardine.ai type: Portal - url: https://docs.sardine.ai type: Documentation - url: https://docs.sardine.ai/llms.txt name: Sardine Docs LLMs.txt Index type: Documentation - url: https://docs.sardine.ai/home name: Sardine Docs Home type: Documentation - url: https://docs.sardine.ai/guides/public/getting-started/getting-started name: Getting Started With Risk type: GettingStarted - url: https://docs.sardine.ai/guides/public/getting-started/apiaccess name: Get Full Documentation Access type: Documentation - url: https://docs.sardine.ai/guides/public/getting-started/integration-overview name: Integration Overview type: Documentation - url: https://docs.sardine.ai/guides/public/getting-started/what-powers-sardine name: What Powers Sardine type: Documentation - url: https://docs.sardine.ai/guides/public/getting-started/how-sardine-bills name: How Sardine Bills type: Documentation - url: https://docs.sardine.ai/guides/public/getting-started/common-risk-problems name: Common Risk Problems type: Documentation - url: https://docs.sardine.ai/guides/public/risk/overview name: Risk Categories Overview type: Documentation - url: https://docs.sardine.ai/guides/public/risk/account-risk/account-risk name: Identity Fraud, KYC and AML type: Documentation - url: https://docs.sardine.ai/guides/public/risk/account-risk/account-takeover name: Account Takeover type: Documentation - url: https://docs.sardine.ai/guides/public/risk/account-risk/kyb name: Business Verification (KYB) type: Documentation - url: https://docs.sardine.ai/guides/public/risk/business-risk/about-business-risk name: Business Risk Operating System type: Documentation - url: https://docs.sardine.ai/guides/public/risk/card-spending-risk/card-spending name: Issued Card Fraud type: Documentation - url: https://docs.sardine.ai/guides/public/risk/funding-risk/funding-risk name: Payment Fraud type: Documentation - url: https://docs.sardine.ai/guides/public/risk/funding-risk/ach-indemnification name: ACH Indemnification type: Documentation - url: https://docs.sardine.ai/guides/public/risk/funding-risk/card-indemnification name: Card Chargeback Guarantee type: Documentation - url: https://docs.sardine.ai/guides/public/risk/transaction-monitoring/transaction-monitoring name: Transaction Monitoring type: Documentation - url: https://status.sardine.ai name: Sardine Status type: StatusPage - url: https://security.sardine.ai name: Sardine Security Portal type: TrustCenter - url: https://www.sardine.ai/contact name: Contact Sardine type: Support - url: mailto:risksupport@sardine.ai name: Risk Support Email type: Support - url: https://www.sardine.ai/about name: About Sardine type: AboutUs - url: https://www.sardine.ai/customers name: Sardine Customers type: CustomerCaseStudies - url: https://www.sardine.ai/blog type: Blog - url: https://www.sardine.ai/careers type: Careers - url: https://www.linkedin.com/company/sardine-ai type: LinkedIn - url: https://x.com/sardine type: Twitter - url: https://github.com/sardine-ai type: GitHubOrganization - url: https://github.com/sardine-ai/openapi-mcp-server name: Sardine OpenAPI MCP Server type: Tool - url: https://github.com/sardine-ai/mcp-server-manager name: Sardine MCP Server Manager type: Tool - url: https://github.com/sardine-ai/chronon name: Chronon (data platform for AI/ML) type: Tool - url: https://github.com/sardine-ai/mintlify-docs name: Sardine Mintlify Docs Source type: Documentation - url: https://www.sardine.ai/pricing name: Pricing (contact sales) type: Pricing - type: Features data: - Agentic AML Ops — atomic agents for OSINT, data analysis, business due diligence, and sanctions screening compress investigations from days to minutes - Agentic Fraud Ops — agent-assisted review of fraud alerts with audit-ready outputs - Global KYC and Global KYB onboarding with sanctions and PEP screening - Identity Verification including document verification, synthetic ID detection, and deepfake detection - Device Intelligence and Behavioral Biometrics SDKs for web, iOS, and Android (5.4B+ devices profiled) - Real-time payment fraud detection across card, ACH, wire, and crypto rails ($1.3T+ payments screened) - Card Chargeback Guarantee Program with liability protection on covered transactions - ACH Indemnification covering unauthorized returns (R05, R07, R10, R11, R29) - Issued Card Fraud protection with real-time authorization scoring for card issuers - Transaction Monitoring for AML compliance with behavioral profiling and customer risk rating - Sanctions Screening and Customer Risk Rating - Case Management with unified queues across fraud, AML, credit, and operations - Sonar — cross-industry fraud intelligence consortium - Connection Graph for relationship and ring-detection across customers, devices, and accounts - Rules Engine plus ML models with configurable scoring per use case - Bot Detection, Account Takeover Protection, Policy Abuse Prevention, Refund Fraud Detection - Job Applicant Fraud Detection - Sponsor Banking Risk Management for BaaS sponsor banks - Credit Underwriting tools and bank/cash flow verification - Crypto compliance APIs including wallet screening and Travel Rule - 400+ enterprise customers including FIS, GoDaddy, Intuit, Nubank, Coastal, Experian, Kalshi, Ascensus, Gusto, Deel, Novo, bunq, Prezzee, Raise, SeatGeek, ZoomInfo, LHV, Whop, First Federal Bank of Kansas City - Investors include Andreessen Horowitz, Visa, Experian, Google Ventures, FIS, Activant Capital, Moody's Analytics, Geodesic Capital, Nyca Partners, Cross Creek Advisors, XYZ Venture Capital, NA Ventures (~$170M total raised) - 4.9/5 G2 rating sources: - https://www.sardine.ai - https://docs.sardine.ai/llms.txt - https://status.sardine.ai - https://www.sardine.ai/about - https://www.sardine.ai/customers updated: '2026-05-25' created: '2026-05-25T00:00:00.000Z' modified: '2026-05-25' position: Consuming description: Sardine is a San Francisco-based fraud prevention, AML compliance, and risk management platform for fintechs, banks, marketplaces, and crypto VASPs. It unifies onboarding (KYC, KYB, document and bank verification), device intelligence and behavioral biometrics, payment and card fraud scoring, AML transaction monitoring, sanctions screening, and case management into a single risk operating system. Sardine's "agentic" layer applies atomic agents (OSINT, data analysis, transaction monitoring, business due diligence, sanctions screening) to compress investigation time from days to minutes, while Sonar provides cross-industry fraud intelligence across the consortium. The platform serves 400+ enterprise customers including FIS, GoDaddy, Intuit, Nubank, Novo, and bunq, has screened $1.3T+ in payments, and profiled 5.4B+ devices. Sardine has raised ~$170M from Andreessen Horowitz, Visa, Experian, Google Ventures, FIS, and others. Public docs cover the risk landscape and integration overview; full API reference, SDKs, and sandbox access are gated and require a Sardine account. maintainers: - FN: Kin Lane email: info@apievangelist.com X: apievangelist url: https://apievangelist.com specificationVersion: '0.16'